logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcfadyen, Finlay Stuart

    Related profiles found in government register
  • Mcfadyen, Finlay Stuart
    British banker born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcfadyen, Finlay Stuart
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Provost Road, London, NW3 4ST

      IIF 5
  • Mcfadyen, Finlay Stuart
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcfadyen, Finlay Stuart
    British financial managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcfadyen, Finlay Stuart
    British investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Provost Road, London, NW3 4ST

      IIF 12
  • Mcfadyen, Finlay Stuart
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Provost Road, Belsize Park, London, NW3 4ST

      IIF 13
  • Mcfadyen, Finlay Stuart
    British banker born in July 1964

    Registered addresses and corresponding companies
  • Mcfadyen, Finlay Stuart
    British director born in July 1964

    Resident in Irish

    Registered addresses and corresponding companies

    • icon of address Western House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ

      IIF 20

    • icon of address 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom

      IIF 21
  • Mcfadyen, Finlay Stuart
    British director non executive born in July 1964

    Resident in Irish

    Registered addresses and corresponding companies

    • icon of address 10, St Barbara Bastion, Valetta, Vlt1961, Malta

      IIF 22
  • Mcfadyen, Finlay Stuart
    British investment management born in July 1964

    Resident in Irish

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ

      IIF 23

    • icon of address 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    icon of address 13 Belsize Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    20,005 GBP2023-12-31
    Officer
    icon of calendar 1999-08-24 ~ 2002-12-06
    IIF 4 - Director → ME
  • 2
    RUFFLER BANK PLC - 2009-06-24
    LORDSVALE FINANCE PLC - 1996-03-29
    icon of address Apex Plaza, Forbury Road, Reading
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2012-03-26
    IIF 24 - Director → ME
  • 3
    AC ACQUISITIONS LIMITED - 2014-09-30
    ALDERMORE GROUP LIMITED - 2014-09-30
    icon of address Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2012-03-26
    IIF 21 - Director → ME
  • 4
    RUFFLER HOLDINGS LIMITED - 2009-09-05
    LORDSVALE FINANCE LIMITED - 2000-01-13
    VYNE HOUSE SECURITIES LIMITED - 1996-03-29
    icon of address 1st Floor Block B, Western House Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-20 ~ 2012-03-26
    IIF 23 - Director → ME
  • 5
    ANACAP FINANCIAL PARTNERS LLP - 2020-01-02
    icon of address The Met Building, 22 Percy Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2009-11-30
    IIF 13 - LLP Designated Member → ME
  • 6
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    icon of calendar 2007-11-12 ~ 2008-01-04
    IIF 8 - Director → ME
  • 7
    ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
    BONDCO 1182 LIMITED - 2006-12-20
    icon of address Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2012-03-26
    IIF 20 - Director → ME
  • 8
    INTERCEDE 1245 LIMITED - 1997-06-23
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    icon of calendar 1998-07-08 ~ 2000-01-25
    IIF 16 - Director → ME
  • 9
    icon of address Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2001-10-29
    IIF 3 - Director → ME
  • 10
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    WW24 LIMITED - 2000-02-29
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-07 ~ 2003-04-30
    IIF 7 - Director → ME
  • 11
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    icon of address No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2004-07-26
    IIF 11 - Director → ME
  • 12
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED - 2004-07-28
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    icon of address No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2004-07-26
    IIF 9 - Director → ME
  • 13
    MEDITERRANEAN STRATEGY - 2018-04-26
    icon of address The Centre, Tigne Point, Sliema, Malta
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2014-06-30
    IIF 22 - Director → ME
  • 14
    MORGAN CAPITAL MANAGEMENT LIMITED - 2012-07-18
    CONDUIT CAPITAL MARKETS HOLDINGS LIMITED - 2012-04-10
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2010-01-22
    IIF 12 - Director → ME
  • 15
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-17 ~ 2006-09-29
    IIF 5 - Director → ME
  • 16
    LAW 1055 PLC - 1999-03-19
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-12 ~ 2000-02-22
    IIF 14 - Director → ME
  • 17
    LAW 1054 LIMITED - 1999-03-19
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2000-02-22
    IIF 17 - Director → ME
  • 18
    LAW 1051 LIMITED - 1999-03-19
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-11 ~ 2000-02-22
    IIF 18 - Director → ME
  • 19
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2000-02-22
    IIF 15 - Director → ME
  • 20
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2004-07-26
    IIF 10 - Director → ME
  • 21
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2000-01-26
    IIF 19 - Director → ME
  • 22
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2003-12-31
    IIF 1 - Director → ME
  • 23
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2003-03-24
    IIF 6 - Director → ME
  • 24
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2003-12-31
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.